joewein.net   joewein.de LLC
fighting spam and scams on the Internet
Try our spam filter!
Free trial for 30 days
  jwSpamSpy

Home
About Us
Spam
419/Nigeria
Fraud
Contact

"419" Scam – Advance Fee / Fake Lottery Scam

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.

Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "UN HABIATAT HUMAN STTLEMENT" (may be fake)
Reply-To: <unhabitat@msn.com>
Date: Wed, 13 Feb 2013 15:35:08 +0100
Subject: $2,811,041.00 USD

After much attempts to reach you on phone, I deemed it necessary and
urgent to contact you via your e-mail address and to notify you finally
about your outstanding compensation payment.

During our last annual calculation of your banking and Internet activities
we realized that you are eligible to receive a compensation payment of
$2,811,041.00 USD.

This compensation is being made to all of you who have suffered losses as
a result of fraud, accident or illness.

For more information, contact the below FEDUCIARY AGENT agent for
the delivery of your cashier check ($2,811,041.00 USD).

FEDUCIARY AGENT
Contact Name: James Walcott
Tel: +9197562298
E-mail: unhabitat@msn.com

Please take note that you will pay a shipping/handling fee of $145.00 USD
to the Feduciary Agent

Thanks for your patience.

James Walcott
United Nations Human Settlements Programme

Anti-fraud resources: